Gulf Worldwide Distribution FZE

🔴 High Risk

Gulf Worldwide Distribution FZE is a privately held company established in 1969 and headquartered in Dubai, UAE. Specializing in the distribution of automotive and industrial products such as bearings, batteries, lubricants, and auto parts, it serves over 1000 customers across more than 65 countries through a global network of offices. Despite its presence in free trade zones and international markets, there is no credible evidence linking the company to any illicit financial activities or corporate laundering. Operating transparently within the automotive aftermarket sector, Gulf Worldwide Distribution FZE remains a significant player in its industry with a medium jurisdictional risk profile typical of companies incorporated in the UAE.

Gulf Worldwide Distribution FZE is a well-established, privately held company incorporated in the UAE with historic roots dating back to 1969. It specializes in distributing automotive and industrial products such as bearings, batteries, lubricants, and auto parts across a broad global network. The company operates from Dubai’s free port zone with a significant workforce (51-100 employees) and a sizeable customer base worldwide. Despite comprehensive searches, there is no credible public information or evidence linking Gulf Worldwide Distribution FZE to any form of corporate laundering, illicit financial activity, or political exposure. It remains an active, legitimate business entity focused on automotive and industrial aftermarket distribution. The company’s presence in offshore and free-trade zones is typical of global trading companies but does not, by itself, indicate any suspicious activity.

Country of Incorporation

United Arab Emirates (UAE)

Headquarters at 261619 Po Box, Dubai, Dubai, United Arab Emirates. Also has an official presence in Paris, Île-de-France, France. The company operates globally with over 1000 customers across more than 65 countries via 11 offices worldwide.

Automotive and Industrial Products Distribution. Specifically focused on Bearings, Batteries, Lubricants & Greases, and Auto Parts for industrial and automotive after-market applications.

Privately Held Company. Appears to be an operational distribution company rather than a shell or front company.

No public information or credible sources indicating involvement in any laundering mechanisms such as trade-based laundering, shell layering, invoice fraud, loan-back schemes, etc.

Founder and CEO: Person named as “hun Vor” (partial name as per contact data)
No publicly available detailed beneficial ownership or PEP connections.
The company website and LinkedIn profile show a leadership core focused on automotive distribution.

No evidence or public data indicating Politically Exposed Person involvement.

No reliable sources link Gulf Worldwide Distribution FZE to major leaks such as Panama Papers or FinCEN Files.
No published investigations or sanctions identified from official financial or regulatory databases.
No mentions in sanctions lists or regulatory actions in searched data.

Medium (due to UAE incorporation, a jurisdiction with complex regulatory environments for trade and corporate transparency but no specific flags for this entity)

None publicly reported. No sanctions, court cases, fines, regulatory actions, or blacklisting found.

Active

Founded: 1969 (operational history cited on company website)
Headquarters relocated/operating since 1996 in Dubai, UAE Free Port Zone Jebel Ali.
Recent presence and expansion with 11 offices worldwide and substantial customer base across more than 65 countries.
Continues active operations in automotive and industrial aftermarket sectors as of 2024.

None detected

UAE (MENA region), Europe (France presence)

Medium (corporate presence in UAE and Europe), no red flags on compliance or illicit financing

Gulf Worldwide Distribution FZE

Gulf Worldwide Distribution FZE
Country of Registration:
United Arab Emirates
Headquarters:
Jebel Ali Free Zone, Dubai, United Arab Emirates
Jurisdiction Risk:
High
Industry/Sector:
Automotive and Industrial Product Distributio
Laundering Method Used:

None detected

Linked Individuals:

Founder and CEO: “hun Vor” (partial name); no PEP or beneficial ownership details public

Known Shell Companies:

None

Offshore Links:
Estimated Amount Laundered:
Not applicable / No evidence
🔴 High Risk